CAPLE FURNITURE LTD - History of Changes


DateDescription
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-24 update statutory_documents 14/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-17 update statutory_documents 14/11/14 FULL LIST
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 06/11/2014
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN LAY / 06/11/2014
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014
2014-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-18 update statutory_documents 14/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-27 update statutory_documents 14/11/12 FULL LIST
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22 update statutory_documents 14/11/11 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19 update statutory_documents COMPANY NAME CHANGED MLD LIMITED CERTIFICATE ISSUED ON 19/11/10
2010-11-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18 update statutory_documents 14/11/10 FULL LIST
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-20 update statutory_documents 14/11/09 FULL LIST
2009-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-09 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MARSH
2008-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAY / 20/11/2008
2008-10-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-20 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-17 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-20 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-22 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-07 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-16 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-04 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-04 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-27 update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-24 update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-19 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/93
1994-10-18 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-27 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-11 update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27 update statutory_documents COMPANY NAME CHANGED MAURICE LAY DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 28/06/91
1991-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-22 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-14 update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-25 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-13 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-10-01 update statutory_documents NEW DIRECTOR APPOINTED